1
128b Bilton Road, Perivale, Greenford, MiddlesexActive Corporate (3 parents)
Officer
2006-03-27 ~ nowIIF 32 - Director → ME
2
Innovation House, 17-27 Striling Road, London, EnglandDissolved Corporate (3 parents)
Equity (Company account)
1 GBP2018-11-30
Officer
2016-11-21 ~ dissolvedIIF 33 - Director → ME
3
869 High Road, London, EnglandActive Corporate (4 parents, 1 offspring)
Equity (Company account)
624,991 GBP2024-02-29
Officer
2022-04-07 ~ nowIIF 1 - Director → ME
4
869 High Road, London, EnglandActive Corporate (3 parents)
Officer
2024-01-24 ~ nowIIF 6 - Director → ME
5
869 High Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2023-10-17 ~ nowIIF 13 - Director → ME
6
869 High Road, London, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
64,909 GBP2023-03-31
Officer
2023-10-17 ~ nowIIF 11 - Director → ME
7
Cardinal Point, Park Road, Rickmansworth, EnglandActive Corporate (1 parent)
Officer
2024-08-09 ~ nowIIF 19 - Director → ME
Person with significant control
2024-08-09 ~ nowIIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
8
Cardinal Point, Park Road, Rickmansworth, EnglandActive Corporate (1 parent, 1 offspring)
Equity (Company account)
1,068,066 GBP2023-08-31
Officer
2015-11-19 ~ nowIIF 15 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 41 - Ownership of shares – 75% or more → OE
9
24 Downsview, Chatham, Kent, United KingdomDissolved Corporate (1 parent)
Officer
2010-10-06 ~ dissolvedIIF 30 - Director → ME
10
6 Odeon Parade, Sudbury Heights Avenue, Greenford, MiddlesexDissolved Corporate (2 parents)
Officer
2007-03-09 ~ dissolvedIIF 36 - Director → ME
11
869 High Road, LondonDissolved Corporate (2 parents)
Officer
2024-04-15 ~ dissolvedIIF 24 - Director → ME
Person with significant control
2024-04-15 ~ dissolvedIIF 47 - Has significant influence or control → OE
12
869 High Road, London, EnglandActive Corporate (3 parents)
Officer
2024-08-29 ~ nowIIF 22 - Director → ME
Person with significant control
2024-08-29 ~ nowIIF 49 - Right to appoint or remove directors → OE
13
869 High Road, London, United KingdomActive Corporate (2 parents)
Officer
2025-02-05 ~ nowIIF 18 - Director → ME
14
869 High Road, London, EnglandActive Corporate (2 parents)
Officer
2025-03-07 ~ nowIIF 21 - Director → ME
Person with significant control
2025-03-07 ~ nowIIF 39 - Right to appoint or remove directors → OE
15
EMR PROPERTY MANAGEMENT LIMITED - 2024-04-09
Cardinal Point, Park Road, Rickmansworth, EnglandActive Corporate (3 parents)
Equity (Company account)
-5,287 GBP2023-10-31
Officer
2022-10-25 ~ nowIIF 3 - Director → ME
16
869 High Road, London, EnglandActive Corporate (1 parent, 1 offspring)
Equity (Company account)
1,052,415 GBP2023-07-31
Officer
2020-07-20 ~ nowIIF 20 - Director → ME
Person with significant control
2020-07-20 ~ nowIIF 40 - Has significant influence or control → OE
17
869 High Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
36,556 GBP2023-07-31
Officer
2023-01-12 ~ nowIIF 25 - Director → ME
Person with significant control
2023-01-12 ~ nowIIF 46 - Has significant influence or control → OE
18
17 Station Road, Sunbury-on-thames, EnglandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-26,595 GBP2023-02-28
Officer
2020-07-08 ~ nowIIF 4 - Director → ME
Person with significant control
2020-07-21 ~ nowIIF 29 - Has significant influence or control → OE
19
869 High Road, LondonActive Corporate (3 parents)
Officer
2023-11-10 ~ nowIIF 26 - Director → ME
Person with significant control
2023-11-10 ~ nowIIF 48 - Has significant influence or control → OE
20
Unit 26 Wadsworth Business Centre, 21 Wadsworth Road, Perivale, Middlesex, EnglandDissolved Corporate (2 parents)
Officer
2020-04-08 ~ dissolvedIIF 10 - Director → ME
21
869 High Road, London, EnglandActive Corporate (4 parents, 1 offspring)
Officer
2023-09-15 ~ nowIIF 14 - Director → ME
22
869 High Road, London, United KingdomActive Corporate (2 parents)
Officer
2024-06-12 ~ nowIIF 23 - Director → ME
23
Innovation House, 17-27 Stirling Road, London, EnglandDissolved Corporate (4 parents, 2 offsprings)
Equity (Company account)
2 GBP2018-11-30
Officer
2016-11-18 ~ dissolvedIIF 16 - Director → ME
24
Innovation House, 17-27 Stirling Road, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
258,704 GBP2022-03-31
Officer
2016-03-22 ~ dissolvedIIF 17 - Director → ME
Person with significant control
2016-06-01 ~ dissolvedIIF 27 - Ownership of shares – More than 50% but less than 75% → OE
25
Unit 26 Wadsworth Business Centre 21 Wadsworth Road, Perivale, Greenford, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2018-11-30
Officer
2017-11-20 ~ dissolvedIIF 37 - Director → ME
Person with significant control
2017-11-20 ~ dissolvedIIF 50 - Ownership of shares – 75% or more → OE
26
869 High Road, London, EnglandActive Corporate (2 parents, 11 offsprings)
Equity (Company account)
-3,844 GBP2023-11-30
Officer
2019-11-07 ~ nowIIF 2 - Director → ME
Person with significant control
2019-11-07 ~ nowIIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - Right to appoint or remove directors → OE
27
869 High Road, London, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
-2,886 GBP2024-02-29
Officer
2023-01-17 ~ nowIIF 7 - Director → ME
28
869 High Road, London, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
-2,120 GBP2024-02-29
Officer
2023-05-26 ~ nowIIF 5 - Director → ME
29
869 High Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
1,736,248 GBP2024-04-30
Officer
2017-04-21 ~ nowIIF 8 - Director → ME
30
869 High Road, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2024-02-23 ~ nowIIF 12 - Director → ME
31
39 Sudbury Heights Avenue, Greenford, MiddlesexDissolved Corporate (1 parent)
Officer
2010-07-20 ~ dissolvedIIF 35 - Director → ME
32
Innovation House, 17-27 Stirling Road, London, EnglandDissolved Corporate (3 parents)
Equity (Company account)
1 GBP2018-11-30
Officer
2016-11-21 ~ dissolvedIIF 34 - Director → ME
33
Unit 10 Sabichi House, 5 Wadsworth Road, Perivale, MiddlesexDissolved Corporate (1 parent)
Officer
2011-04-14 ~ dissolvedIIF 9 - Director → ME
34
6 Odeon Parade, Perivale, Greenford, United KingdomDissolved Corporate (1 parent)
Officer
2011-01-12 ~ dissolvedIIF 31 - Director → ME